Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board ....

To, Date: 25th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐ 400001 Scrip code‐ 541353 Subject: Outcome of Board Meeting Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday 25th August 2026 has, inter alia, considered and approved the following items of agenda. 1 Considered and approved the re‐appointment of M/s. Y. R. Doshi & Co., Cost Accountants as Cost Auditor for FY 2026‐27; The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as “Annexure A”; 2 Approved and adopted Directors Report along with all necessary annexure thereof, and Management Discussion Analysis for the FY 2025‐2026; 3 Notice Convening 27th Annual General Meeting of the Company; 4 Any other business matter with the permission of chairperson. The Meeting of the Board of Directors of the Company was commenced at 12.00 P.M. and concluded at 1.30 P.M. Kindly take the same on records. FOR INNOVATORS FACADE SYSTEMS LIMITED Nitin Kore Company Secretary & Compliance Officer Mem No. A37732 Date: 25th August, 2026 Place: Thane. Enclosure: 1. Brief profile of M/s. Y. R. Doshi & Co, Cost Auditor Annexure A BRIEF PROFILE OF M/S. Y.R. DOSHI & Co.AS COST AUDITORS Sr. no Particulars Description 1 Reason for change viz. appointment, re‐ Re‐appointment of Cost Auditor for FY 2026 ‐ 27 appointment, resignation, removal, death or otherwise; 2 Date of Re‐appointment 25th August,2026 3 Term of Re‐appointment M/s. Y.R. Doshi & Co., Cost Accountants, Mumbai (FRN: 000003), being the Cost Auditors are appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027 and be paid the remuneration of INR 40,000/‐ (Rupees Forty Thousand Only) plus applicable taxes and reimbursement of out of pocket expenses 4 Brief profile M/s. Y. R. Doshi & Co. is a Partnership firm registered under Institute of Cost and Works Accounts of India since 1988. Mr. Y. R. Doshi is the Managing Partner of the firm. Over the years, the firm has served number of clients in diverse industry and business and has earned reputation for excellence in rendering services to the business community. The firm offers a wide range of professional services in the field of GST compliance, Business Structuring, Planning including Financial Management Systems, Internal/Management Audit, Cost Audit, Stock Audit, Inventory Management, Investigation, Certification in Statutory Pricing and Valuation of products for Customs, Excise and Tariff determination in multi‐ national / multi‐unit environment, Cost Accounting and Auditing Consultancy. 5 Disclosure of relationships between directors Not Applicable